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ERNEST AXON LIMITED

Private limited company (Ltd.) Active

Registration No.
00249859
Incorporation Date
1930-07-31
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
buildbase.co.uk/
Source: Companies House

ERNEST AXON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00249859, and its current status with Companies House is active. The company was incorporated on 31 July 1930 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for ERNEST AXON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ERNEST AXON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAFTON GROUP (UK) PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GRAFTON GROUP (UK) PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for ERNEST AXON LIMITED are current appointments, filed with Companies House. Martin Sockett (appointed 2023-06-27) serves as Director; GRAFTON GROUP SECRETARIAL SERVICES LIMITED (appointed 2004-12-01) serves as Company Secretary. The remaining 3 records shown (Jonathon Sowton, COLM O'NUALLÁIN and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ERNEST AXON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Martin Sockett ACTIVE

Appointed
2023-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2004-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Jonathon Sowton RESIGNED

Appointed
2004-12-01
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
COLM O'NUALLÁIN RESIGNED

Appointed
2004-12-01
Resigned
2012-08-13
Residence
🇮🇪 Ireland
Occupation
Director

KM
Kevin Middleton RESIGNED

Appointed
2004-12-01
Resigned
2011-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ERNEST AXON LIMITED sits 3 levels below its ultimate parent, GRAFTON GROUP PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to GRAFTON GROUP PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ERNEST AXON LIMITED's own shareholder record.

Ultimate HQ
GRAFTON GROUP PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns ERNEST AXON LIMITED?

One shareholder is currently on record for ERNEST AXON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAFTON GROUP (UK) PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ERNEST AXON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ERNEST AXON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ERNEST AXON LIMITED have on record?

1 shareholder is shown on record for ERNEST AXON LIMITED.

What is ERNEST AXON LIMITED's company registration number?

ERNEST AXON LIMITED's registration number is 00249859, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ERNEST AXON LIMITED still an active company?

ERNEST AXON LIMITED's status on Companies House is listed as active.

When was ERNEST AXON LIMITED incorporated?

ERNEST AXON LIMITED was incorporated on 31 July 1930, according to Companies House.

What is ERNEST AXON LIMITED's registered address?

The registered address on file for ERNEST AXON LIMITED is Birmingham, United Kingdom.

What legal structure is ERNEST AXON LIMITED registered as?

ERNEST AXON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ERNEST AXON LIMITED?

Two of the 5 officer records shown for ERNEST AXON LIMITED are current appointments, filed with Companies House. Martin Sockett (appointed 2023-06-27) serves as Director; GRAFTON GROUP SECRETARIAL SERVICES LIMITED (appointed 2004-12-01) serves as Company Secretary. The remaining 3 records shown (Jonathon Sowton, COLM O'NUALLÁIN and 1 other) are former appointments that have since been resigned. Management authority at ERNEST AXON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ERNEST AXON LIMITED have a parent company or subsidiaries?

ERNEST AXON LIMITED sits 3 levels below its ultimate parent, GRAFTON GROUP PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to ERNEST AXON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERNEST AXON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ERNEST AXON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ERNEST AXON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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